Company information:
Agf Insurance Limited (No: 00661294)
Address: 1 ALIE STREET, LONDON, E1 8DE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1960
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: GERALD SIDNEY HAASE ( DOB: Jun-1976 From: Oct-2018 )
Current Director: GERALD SIDNEY HAASE ( DOB: Jun-1976 From: Oct-2018 )
Current Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: Jan-2015 )
Current Director: GREGG DANIEL JARVIS ( DOB: Mar-1986 From: Dec-2022 )
Current Director: GRAEME JOHN MCANDREW ( DOB: Jul-1968 From: Oct-2017 )
Current Director: DAVID O'CONNOR ( DOB: Sep-1957 From: Apr-2019 )
Current Secretary: KAYE WHITE ( From: Jun-2022 )
Resigned Director: JOEL AZOUZ ( DOB: Jan-1951 From: Oct-2000 To: Dec-2004 )
Resigned Director: JAMES GARLAND BATY ( DOB: Jul-1950 From: Jul-1995 To: Feb-1998 )
Resigned Director: BRIGITTE BOVERMANN ( DOB: Oct-1956 From: Sep-2011 To: Oct-2016 )
Resigned Director: DETLEV BREMKAMP ( DOB: Mar-1944 From: Nov-1998 To: Feb-2002 )
Resigned Director: ROY ERNEST CAIN ( DOB: Mar-1933 From: Jul-1992 To: Jun-1997 )
Resigned Director: MARK JOHN CHURCHLOW ( DOB: Mar-1959 From: May-2009 To: Oct-2016 )
Resigned Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947 From: Oct-2016 To: May-2021 )
Resigned Director: YVES MICHEL HENRI DE GAULLE ( DOB: Sep-1951 From: Jun-1997 To: Jul-1998 )
Resigned Director: LOUIS DE MONTFERRAND ( DOB: Jul-1959 From: Oct-1998 To: Jun-2001 )
Resigned Director: HUGUES GEORGES DE ROQUETTE-BUISSON ( DOB: Mar-1945 From: Aug-1997 To: Oct-1998 )
Resigned Director: CLAUDE RICHARD PIERRE NESTOR DELFORGE ( DOB: Aug-1949 From: Oct-1998 To: Oct-2000 )
Resigned Director: ANDREW BERNARD DIAZ-MATOS ( DOB: Sep-1970 From: Sep-2022 To: May-2023 )
Resigned Director: JONATHAN MARK DYE ( DOB: Dec-1966 From: Aug-2013 To: Oct-2016 )
Resigned Director: PHILIPPE BERNARD ESPINASSE ( DOB: Jul-1950 From: Aug-1997 To: Apr-1998 )
Resigned Director: CHRISTOPHER JOHN FLEMING ( DOB: Jan-1973 From: Oct-2016 To: May-2020 )
Resigned Director: GRAHAM ARTHUR GIBSON ( DOB: Feb-1967 From: Jan-2011 To: Oct-2016 )
Resigned Director: HERVE GLOAGUEN ( DOB: May-1963 From: Jul-2010 To: Oct-2011 )
Resigned Director: WALTER JOSEPH GONTAREK ( DOB: Aug-1962 From: Aug-2019 To: May-2023 )
Resigned Director: IAN JOHN GROTTICK ( DOB: Oct-1957 From: Oct-2016 To: Jun-2018 )
Resigned Director: JEAN-EDMOND GUIU ( DOB: Jul-1947 From: Aug-1997 To: Oct-1998 )
Resigned Director: GERALD SIDNEY HAASE ( DOB: Jun-1976 From: Oct-2018 To: Sep-2021 )
Resigned Director: PHILIP MICHAEL HERNON ( DOB: Nov-1958 From: Oct-2016 To: May-2019 )
Resigned Director: ROBERT DAVID HOWE ( DOB: Jul-1952 From: Jul-2019 To: Jul-2022 )
Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: Jan-2015 To: Jun-2019 )
Resigned Director: ROLAND PHILIP JACKSON ( DOB: May-1963 From: Jun-2019 To: Jul-2022 )
Resigned Director: PETER DURWOOD JOHNSON ( DOB: Feb-1948 From: Oct-2016 To: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jul-2003 To: May-2009 )
Resigned Director: JEROEN KRUISDIJK ( DOB: Dec-1969 From: Apr-2011 To: Oct-2011 )
Resigned Director: JEAN-DANIEL LE FRANC ( DOB: Dec-1933 From: Jul-1992 To: Aug-1997 )
Resigned Director: GUY LETHER ( DOB: Mar-1971 From: Dec-2021 To: May-2023 )
Resigned Director: MICHEL GUY LUZI ( DOB: Dec-1950 From: Feb-2005 To: Oct-2011 )
Resigned Director: YVES MANSION ( DOB: Jan-1951 From: Jul-1992 To: Jun-2001 )
Resigned Director: ANTHONY DENZIL MASON ( DOB: Jun-1954 From: Dec-2020 To: May-2023 )
Resigned Director: JEAN RENE MOULIN ( DOB: Sep-1947 From: Jul-1995 To: Aug-1997 )
Resigned Director: ROGER WILLIAM NEAL ( DOB: Dec-1949 From: Jun-2001 To: Dec-2002 )
Resigned Director: JOHN REDMOND OHANLON ( DOB: Oct-1948 From: Sep-1996 To: Oct-1998 )
Resigned Director: LAVAL ADOLPH OLSON ( DOB: Apr-1933 From: Jul-1992 To: Oct-1998 )
Resigned Director: IAN DAVID PARKER ( DOB: Aug-1965 From: Apr-2022 To: Sep-2022 )
Resigned Director: JEAN-PIERRE PAUMIER ( DOB: Jul-1946 From: Jul-1992 To: Dec-1996 )
Resigned Director: GILLES PESTRE ( DOB: Jul-1956 From: Feb-1998 To: Jun-2001 )
Resigned Director: BENOIT REDON ( DOB: Jan-1951 From: Jun-2001 To: Mar-2011 )
Resigned Director: ANDRE RENAUDIN ( DOB: Dec-1955 From: Feb-1993 To: Aug-1997 )
Resigned Director: STEVEN JOHN RICHARDSON ( DOB: Sep-1960 From: Oct-2016 To: Sep-2021 )
Resigned Director: STEVEN MICHAEL RYLAND ( DOB: Jun-1967 From: Mar-2020 To: Apr-2022 )
Resigned Director: PENELOPE SHAW ( DOB: Aug-1975 From: Jan-2021 To: May-2023 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: Jan-2000 To: Sep-2010 )
Resigned Director: FRANCOIS THOMAZEAU ( DOB: Jun-1949 From: Jun-2001 To: Aug-2010 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Sep-2011 To: Jun-2013 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: Nov-1998 To: Jun-2003 )
Resigned Director: WERNER EDUARD ZEDELIUS ( DOB: Sep-1957 From: Nov-1998 To: Jan-2000 )
Resigned Secretary: STEVEN JAMES HUTCHINGS ( From: Oct-2008 To: Jul-2009 )
Resigned Secretary: ROBIN CHRISTIAN JACK-KEE ( From: Jul-2009 To: Oct-2016 )
Resigned Secretary: ROLAND PHILIP JACKSON ( From: Mar-2020 To: Jun-2022 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jun-2001 To: Sep-2005 )
Resigned Secretary: KEITH ANDREW LYON ( From: Oct-2016 To: Jan-2020 )
Resigned Secretary: ROGER WILLIAM NEAL ( DOB: Dec-1949 From: Dec-1992 To: Jun-2001 )
Resigned Secretary: CHERYL JOANNE PRICE ( From: Sep-2005 To: Jul-2007 )
Resigned Secretary: BRYAN ROBINSON ( DOB: Oct-1935 From: Jul-1992 To: Dec-1992 )
Persons of Significant Control:
Catalina Holdings Uk Limited, 1 Alie Street, London, E1 8DE, England: Ownership of shares – 75% or more (Notified: 2016-10-10)
Agf Holdings (Uk) Limited, 57 Ladymead, Guildford, Surrey, GU1 1DB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-10)